Resigned Director: INTERGEN (UK) LTD. - Active (   From: Jul-1998   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: SAVAGE LAND LIMITED - Active (   From: Jan-1999   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: NOVERA ENERGY GENERATION NO. 1 LIMITED - Active (   From: May-2004   To: Nov-2004  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: INTERGEN (UK) ENERGY TRADING AND SHIPPING LTD. - Dissolved (   From: Feb-1998   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: INTERGEN MANAGEMENT SERVICES (U.K.) LTD - Dissolved (   From: Jun-1998   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: GREEN BESS DEVELOPMENT SERVICES (UK) LIMITED - Active (   From: Jun-1998   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: INTERGEN ENTERPRISES (UK) LTD. - Active (   From: Jun-1998   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: KILLINGHOLME POWER - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: KILLINGHOLME GENERATION LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: KILLINGHOLME HOLDINGS LIMITED - Dissolved (   From: Sep-2005   To: Mar-2006  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: KILLINGHOLME PENSIONS LIMITED - Dissolved (   From: Apr-2003   To: Jul-2004  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: KILLINGHOLME POWER GROUP LIMITED - Dissolved (   From: Jan-2003   To: Sep-2005  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Current Director: ASSINIBOINE LTD. - Dissolved (   From: Jan-2003  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: GOOD ENERGIES INVESTMENTS LIMITED - Dissolved (   From: Jul-2008   To: Mar-2009  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Current Director: TEESSIDE REGENERATION LIMITED - Dissolved (   From: Oct-2004  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Current Director: ASSINIBOINE FINANCE LIMITED - Dissolved (   From: Aug-2005  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: ROCKSAVAGE POWER COMPANY, LTD. - Active (   From: Jun-1996   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: SPALDING ENERGY COMPANY, LTD. - Active (   From: Feb-2002   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: CORYTON ENERGY COMPANY, LTD. - Active (   From: Oct-1997   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned designated LLP Member: GOOD ENERGIES (UK) LLP - Dissolved (   From: Nov-2007   To: Mar-2009  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT

Resigned Director: STANLOW CHP. LIMITED - Converted / closed (   From: Jul-1999   To: Nov-2002  )

Address: 47 LOWTHER ROAD, LONDON, SW13 9NT